Glenedge Limited

Company Name	Glenedge Limited
Company Status	Active
Company Number	03246320
Category	Private Limited Company
Incorporation Date	5 September 1996(27 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(9 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(9 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(27 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Fiona Ruth Halsey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 September 1996)
Role	Trainee Solicitor
Correspondence Address	Cannings 6 Gadeview Road Hemel Hempstead Hertfordshire HP3 0AL

Director Name	Richard Roland Seymour Swan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 September 1996)
Role	Solicitor
Correspondence Address	Five Pines Wood Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8EL

Director Name	Claire Daubeney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 12 August 2004)
Role	Solicitor
Correspondence Address	3 The Barons St Margarets Twickenham Middlesex TW1 2AN

Director Name	Jane Hughes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	48 Woodville Gardens London W5 2LQ

Director Name	Timothy John Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	5 Strawberry Hill Road Twickenham TW1 4QB

Secretary Name	Claire Daubeney
Nationality	British
Status	Resigned
Appointed	27 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 12 August 2004)
Role	Solicitor
Correspondence Address	3 The Barons St Margarets Twickenham Middlesex TW1 2AN

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	12 August 2004(7 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Heald Solicitors (Corporation)
Status	Resigned
Appointed	12 September 1996(1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 September 1996)
Correspondence Address	Ashton House 495 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 2AH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Marshlease LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 13 August 2020 with updates (5 pages)
12 July 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
1 July 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
22 August 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
31 July 2018	Director's details changed for Leanne Michelle Mattey on 31 July 2018 (2 pages)
5 September 2017	Confirmation statement made on 13 August 2017 with updates (3 pages)
5 September 2017	Confirmation statement made on 13 August 2017 with updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
14 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 September 2016	Director's details changed for Mr David Gary Mattey on 12 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr David Gary Mattey on 12 August 2016 (2 pages)
5 September 2016	Director's details changed for Leanne Michelle Mattey on 12 August 2016 (2 pages)
5 September 2016	Director's details changed for Leanne Michelle Mattey on 12 August 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
26 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
26 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
1 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3 (6 pages)
1 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3 (6 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
3 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (6 pages)
3 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (6 pages)
4 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
4 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (6 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
14 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
14 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
10 September 2009	Return made up to 13/08/09; full list of members (4 pages)
10 September 2009	Return made up to 13/08/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 September 2008	Return made up to 13/08/08; full list of members (5 pages)
16 September 2008	Return made up to 13/08/08; full list of members (5 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 September 2007	Return made up to 13/08/07; full list of members (3 pages)
13 September 2007	Return made up to 13/08/07; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 September 2006	Return made up to 13/08/06; full list of members (3 pages)
8 September 2006	Return made up to 13/08/06; full list of members (3 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
7 March 2006	Accounting reference date shortened from 05/04/06 to 30/11/05 (1 page)
7 March 2006	Accounting reference date shortened from 05/04/06 to 30/11/05 (1 page)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
20 October 2005	Return made up to 13/08/05; full list of members (3 pages)
20 October 2005	Return made up to 13/08/05; full list of members (3 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
23 June 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 June 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 November 2004	Return made up to 05/09/04; full list of members (7 pages)
29 November 2004	Return made up to 05/09/04; full list of members (7 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New director appointed (5 pages)
2 September 2004	New director appointed (5 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Registered office changed on 02/09/04 from: alma cottage 5 albert road teddington middlesex TW11 0BD (1 page)
2 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	Secretary resigned;director resigned (1 page)
2 September 2004	Registered office changed on 02/09/04 from: alma cottage 5 albert road teddington middlesex TW11 0BD (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
16 October 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
16 October 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
16 October 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Return made up to 05/09/03; full list of members (7 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Return made up to 05/09/03; full list of members (7 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
26 November 2002	Total exemption small company accounts made up to 5 April 2002 (8 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
12 September 2002	Return made up to 05/09/02; full list of members (7 pages)
12 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2001	Return made up to 05/09/01; full list of members (7 pages)
13 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
13 September 2001	Return made up to 05/09/01; full list of members (7 pages)
13 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
13 September 2001	Total exemption full accounts made up to 5 April 2001 (8 pages)
17 January 2001	Accounts made up to 5 April 2000 (8 pages)
17 January 2001	Accounts made up to 5 April 2000 (8 pages)
17 January 2001	Accounts made up to 5 April 2000 (8 pages)
14 September 2000	Return made up to 05/09/00; full list of members (7 pages)
14 September 2000	Return made up to 05/09/00; full list of members (7 pages)
21 January 2000	Accounts made up to 5 April 1999 (7 pages)
21 January 2000	Accounts made up to 5 April 1999 (7 pages)
21 January 2000	Accounts made up to 5 April 1999 (7 pages)
16 September 1999	Return made up to 05/09/99; no change of members (4 pages)
16 September 1999	Return made up to 05/09/99; no change of members (4 pages)
14 December 1998	Accounts made up to 5 April 1998 (7 pages)
14 December 1998	Accounts made up to 5 April 1998 (7 pages)
14 December 1998	Accounts made up to 5 April 1998 (7 pages)
3 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 September 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
13 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
13 January 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
24 November 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
13 November 1996	Accounting reference date shortened from 30/09/97 to 05/04/97 (1 page)
13 November 1996	Accounting reference date shortened from 30/09/97 to 05/04/97 (1 page)
6 November 1996	Ad 23/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 November 1996	Ad 23/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: 495 silbury boulevard central milton keynes milton keynes MK9 2AH (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 495 silbury boulevard central milton keynes milton keynes MK9 2AH (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	New secretary appointed;new director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
1 October 1996	Registered office changed on 01/10/96 from: chancery house 199 silbury boulevard grafton gate east central milton keynes buckinghamshire MK9 1LN (1 page)
1 October 1996	Registered office changed on 01/10/96 from: chancery house 199 silbury boulevard grafton gate east central milton keynes buckinghamshire MK9 1LN (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed (3 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (3 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	Director resigned (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 120 east road london N1 6AA (1 page)
17 September 1996	Registered office changed on 17/09/96 from: 120 east road london N1 6AA (1 page)
5 September 1996	Incorporation (15 pages)
5 September 1996	Incorporation (15 pages)

Glenedge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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